AMCO GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

AMCO GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AMCO GROUP LIMITED was incorporated 12 years ago on 17/01/2008 and has the registered number: 06476276. The accounts status is FULL and accounts are next due on 30/06/2020.

AMCO GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW PICTURE LIMITED (until 03/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/01/2016 14/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2016-09-30 CURRENT
MR DANIEL WARREN TOFFOLO Jul 1968 British Director 2011-02-23 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2012-07-01 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2011-02-23 CURRENT
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2011-02-23 CURRENT
RICHARD RALPH INSTONE Aug 1960 British Director 2011-02-23 UNTIL 2012-12-20 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2011-02-23 UNTIL 2016-09-30 RESIGNED
IAN SWIRE Mar 1963 British Director 2008-02-28 UNTIL 2011-02-23 RESIGNED
DAVID MALCOLM JACKSON Dec 1947 British Director 2008-02-28 UNTIL 2011-02-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-17 UNTIL 2008-01-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-01-17 UNTIL 2008-01-24 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2008-04-11 UNTIL 2009-11-03 RESIGNED
JANET DAVEY Jan 1977 British Director 2008-01-24 UNTIL 2008-02-28 RESIGNED
CLAIRE LOUISE SEDDON Secretary 2008-01-24 UNTIL 2008-02-28 RESIGNED
MR DANIEL WARREN TOFFOLO Jul 1968 British Secretary 2008-02-28 UNTIL 2011-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amco Group Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMALGAMATED CONSTRUCTION LTD LEEDS ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BRITANNIA CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41201 - Construction of commercial buildings
AMCO RAIL ENGINEERING LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
JACK LUNN (CONSTRUCTION) LIMITED HARROGATE ENGLAND Active SMALL 41100 - Development of building projects
JACK LUNN (DEVELOPMENTS) LIMITED HARROGATE ENGLAND Active DORMANT 41100 - Development of building projects
AMCO RAIL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
ADGX LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FACILITIES MANAGEMENT SOLUTIONS LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BAM PPP UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMCO DRILLING LIMITED BARNSLEY Active DORMANT 99999 - Dormant Company
AMCO ENGINEERING LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
AMCO GROUP HOLDINGS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
AMCO DRILLING MAURITANIA (UK) LIMITED BARNSLEY Active DORMANT 99999 - Dormant Company
DERBY SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
WEST LOTHIAN SPV LIMITED STEPPS Dissolved... FULL 41100 - Development of building projects
WEST LOTHIAN SPV HOLDINGS LIMITED STEPPS Dissolved... FULL 64203 - Activities of construction holding companies
CHESHIRE SPV LIMITED STEPPS Active FULL 41201 - Construction of commercial buildings
CHESHIRE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
'HIRE ONE' LIMITED LEEDS ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEASON TICKET CREDIT LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
OLD COURT HOUSE ( YORKSHIRE ) LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LONDON FASHION FESTIVAL LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
MANCHESTER FASHION FESTIVAL LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
LEEDS FASHION FESTIVAL LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
HLWKH 591 LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
PURE MOTORS LIMITED LEEDS ENGLAND Active 45112 - Sale of used cars and light motor vehicles
SOVEREIGN ASSETS & DEVELOPMENTS LTD LEEDS UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
KEY SITE SERVICES LTD LEEDS ENGLAND Active DORMANT 99999 - Dormant Company